P.O.C. MANAGEMENT LTD - NORTHAMPTON


Company Profile Company Filings

Overview

P.O.C. MANAGEMENT LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
P.O.C. MANAGEMENT LTD was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

P.O.C. MANAGEMENT LTD - NORTHAMPTON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GUILBERT HOUSE GOWERTON ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG PAUL MORRIS Jul 1963 British Director 2007-07-24 CURRENT
MR DAVID JOHN MATTHEWS Jul 1962 British Director 2011-08-01 CURRENT
HMJT COMPANY SERVICES LIMITED Corporate Secretary 2007-07-24 UNTIL 2012-01-31 RESIGNED
SHAUN MICHAEL DEAN Sep 1970 British Director 2007-07-24 UNTIL 2009-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Paul Morris 2016-04-06 - 2017-08-04 7/1963 Northampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Craig Paul Morris 2016-04-06 7/1963 Northampton   Northamptonshire Ownership of shares 50 to 75 percent
Mr David John Matthews 2016-04-06 7/1962 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K11 CONSULTING LTD SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CITADEL (UK) GLOBAL SOLUTIONS LTD SITTINGBOURNE ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
K11 VOLUNTARY ACTION GROUP LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £392 Cash £4,910 equity
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-25 31-07-2022 £391 Cash £4,768 equity
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-07-2021 £391 Cash £20,544 equity
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-07-2020 £391 Cash £59,235 equity
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-18 31-07-2019 £391 Cash £88,220 equity
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-07-2018 £17,782 Cash £115,763 equity
P.O.C. Management Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-07-2017 £391 Cash £135,858 equity
Abbreviated Company Accounts - P.O.C. MANAGEMENT LTD 2017-02-25 31-07-2016 £5,583 Cash £150,048 equity
Abbreviated Company Accounts - P.O.C. MANAGEMENT LTD 2016-04-17 31-07-2015 £621 Cash £174,605 equity
P.O.C. Management Ltd - Limited company - abbreviated - 11.6 2014-11-25 31-07-2014 £107,821 Cash £203,771 equity